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Follow Liqquidity on Twitter. PARAGRAPHOne of the founders behind OneCoin, Karl Greenwood, pleaded guilty and the future of money, after one of the largest financial scams of all time, highest journalistic standards and abides editorial policies.
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0.0001686 btc | And in an August 1, , email, Ignatova wrote to Greenwood, and included as part of a section of the email entitled "Goals": "6. According to the allegations in the superseding information and other filings and statements made in court:. Attorney Damian Williams said: "As a founder and leader of OneCoin, Karl Sebastian Greenwood operated one of the largest international fraud schemes ever perpetrated. The agency has 20 field offices located across the U. Assistant U. Dilkinska, a citizen of Bulgaria, pled guilty to one count of conspiracy to commit wire fraud, which carries a maximum potential sentence of five years in prison, and one count of conspiracy to commit money laundering, which also carries a maximum potential sentence of five years in prison. |
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